MEETING OF THE BOARD OF SELECTMEN
Tuesday, August 12, 2014
3:30 PM
First Floor Conference Room
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. COMMENTS FROM THE PUBLIC
IV. COMMENTS FROM THE SELECTMAN: Saybrook Manor Cove/Bayside
Avenue; Shoreline Soup Kitchens & Pantries
V. APPROVAL OF MINUTES Board of Selectmen Meeting July 8, 2014.
VI. BUSINESS BEFORE THE BOARD
A. Tax Refund
1. Joyce A. Baker Trustee $223.80
B. Discussion on residential Solar Challenge.
C. Discussion and possible action on a recommendation to the Board of Finance
that they authorize and recommend to Town Meeting the expenditure of $500,000 to
redevelop “Main Street Connecting Park” to be reimbursed to the Town by a $500,000.00
DEEP STEAP Grant.
D. Discuss and possible action on a recommendation to the Board of Finance that
they authorize and recommend to Town Meeting the expenditure of $1,000,000 for
North Main Street improvements, said funds to be reimbursed to the Town through
the Local Transportation Capital Improvement Program Grant.
E. Discussion and possible action on appropriating monies in the Police building
construction budget towards Furniture, Fixtures and Equipment.
F. Discussion and possible action on authorizing the First Selectman to sign the
Road End Transfer and Drainage Reconstruction Agreement between Island Cove
Marina, LLC and the Town of Old Saybrook
G. Discuss and act on Employment Agreement between the Town of Old Saybrook
and Finance Director Lisa Carver.
H. Discuss and act on release of bank passbook with regard to a bond for By The
River Subdivision.
I. Appointments
1. Connecticut River Area Health District. Re-appointment of Old Saybrook
representative Michael Dunne, M.D. This is a three year term due to expire 5/2016.
2. Connecticut River Area Health District. Re-appointment of Old Saybrook
representative David Shearer, M.D. This is a three year term due to expire 8/2017.
3. Economic Development Commission. Re-appointment alternate member
Bruce Greenfield. This is a two year term due to expire 8/2016.
VII. COMMENTS FROM THE SELECTMEN
VIII. ADJOURNMENT
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